Machado Meyer Sendacz e Opice Advogados
Machado Meyer Sendacz e Opice Advogados is well placed to advise on compliance matters and litigation at both the judicial and administrative levels involving white-collar crime. On the non-contentious front, the team is regularly called upon by companies – most notably those operating in the oil and gas, banking, logistics, pharmaceutical and technology sectors – to provide legal opinions on criminal mandates, leniency agreements and internal corporate investigations, among other issues. Criminal investigations involving potential violations of anti-corruption, anti-money laundering, tax and environmental law are key areas of activity for the group, which is led by Juliana Sá de Miranda, a well-known compliance specialist with a strong white-collar crime background. Gabriela Estefania Paredes Arcentales, a key contact for clients from the automotive, banking, energy, construction and retail segments, ‘is committed to clients and has a strong knowledge of criminal banking’.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The team knows the company's business model and, therefore, is able to offer solutions and propose strategies that please shareholders.’
‘Juliana Sá de Miranda and Gabriela Paredes Arcentales - promptness, assistance in urgent situations, quick resolution of problems, extensive knowledge of the subjects.’
‘Gabriela Arcentales is committed to clients and has a strong knowledge of criminal banking.’
‘Gabriela Paredes Arcentales is always very attentive and helpful. Juliana Sa de Miranda is objective and didactic.’
‘Expertise in multiple areas of law, relationship of trust and great reputation in the market.’
Key clients
- Itaúsa
- Contabilizei
- Telefônica
- Ecorodovias
Lawyers
Leading individuals
Practice head
The lawyer(s) leading their teams.
Juliana Sá de Miranda